Metro Bank Holdings Plc was fined £16.7 million ($21.4 million) by the UK’s Financial Conduct Authority for failing to ...

Metro Bank has been fined almost £17mn by the UK financial watchdog for failing to fix “serious deficiencies” in an automated system to check transactions for potential money laundering until four ...

The lender, which has about three million UK customers, failed to check for money laundering on millions of transactions up ...

The FCA has signalled that it is ready to take a hard line against challenger banks for financial crime failings.

The UK's Financial Conduct Authority (FCA) has reportedly fined Metro Bank PLC £16,675,200 for failing to comply with certain ...

High Street lender failed to adequately check more than 60 million customer transactions, valued at more than £51 billion.

Metro Bank has been fined almost £16.7m after a City watchdog probe found historic failures in the lender's money laundering ...

From June 2016 to December 2020, Metro Bank lacked adequate systems to monitor transactions for money laundering risks.

Britain's Financial Conduct Authority (FCA) has fined Metro Bank £16m for failings in its anti-money laundering controls, in ...

The issues, which continued for four years despite concerns being raised by junior staff, applied to more than 60 million ...

SAVERS should ditch “meagre” rates at high street banks for better returns elsewhere. Experts have warned that the most ...